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Case 4:12-cr-40026-WGY

Document 579

Filed 07/24/14

UNITED STATES DISTRICT

COURT

DISTRICT

OF MASSACHUSETTS

Page 1 of 10

r-r IciY J~o\4

Q: '30

P rf\

 

)

UNITED STATES OF AMERICA,

)

)

v.

)

CRIMINAL ACTION

)

NO.12-40026-WGY

JOHN J.

O'BRIEN,

)

ELIZABETH V.

TAVARES,

and

)

WILLIAM

H.

BURKE,

III

)

 

)

-----------------

JURY VERDICT

1. On the charge of mail fraud in the hiring on or about

May 20, 2008 of PATRICK LAWTON, we find:

John J.

O'Brien

-@

-----

not

guilty

guilty

Elizabeth V.

Tavares

-aiding

and abetting

 

not

guilty ~

guilty

-co-conspirator

not

guilty -W- guilty

~~

William

H.

Burke,

III

~onsPirator

 

not

guilty

 

guilty

2. On

the

charge

of

mail

fraud

in

the

hiring

on

or

about

April

8,

2008

of

KELLY MANCHESTER we

find:

John

J.

O'Brien

~~

 

not

guilty ~

guilty

Elizabeth V.

Tavares

-aiding

and abetting

-

not

guilty ~

guilty

Case 4:12-cr-40026-WGY

Document 579

Filed 07/24/14

Page 2 of 10

3.

-co-conspirator

not

guilty

Filed 07/24/14 Page 2 of 10 3. -co-conspirator not guilty William H. Burke, III spirator not

William

07/24/14 Page 2 of 10 3. -co-conspirator not guilty William H. Burke, III spirator not guilty

H.

Burke,

III

spirator

not

guilty

guilty

guilty

On

March

the

charge

11,

2008

of mail

fraud

in

the

of

MELISSA MELIA,

we

John J.

O'Brien

('/)

hiring on or about find:

not

guilty ~

guilty

Elizabeth V.

Tavares

not
not
not

guilty

guilty

-co-conspirator

-co-conspirator

not

guilty

guilty

William

H.

Burke,

III

 
nspirator

nspirator

 

not

guilty

guilty

4. On

the

charge

of

mail

fraud

in

the

hiring on or about

March

11,

2008

of

PATRICIA MOSCA,

we

find:

on or about March 11, 2008 of PATRICIA MOSCA, we find: John J. O'Brien not guilty

John

J.

O'Brien

not guilty

Tavares

o

Elizabeth V.

and abe,ttin g

guilty

~~

not

gUllty

~

~~

-co-conspirator

not guilt

not guilty Tavares o Elizabeth V. and abe,ttin g guilty ~~ not gUllty ~ ~ ~

_

guilty

guilty

2

Case 4:12-cr-40026-WGY

Document 579

Filed 07/24/14

Page 3 of 10

5.

William H.

Burke,

III

 

_Qnsp::ta:: ilt y

 

guilty

On

the

charge

of

mail

fraud

in

the

hiring

August

30,

2007

of

MICHAEL

WHITE,

we

find:

 
guilty

guilty

 
 

guilty

Tavares

 

-aiding

and abetting

 

not

guilty

guilty

 

-co-conspirator

 
 

not

guilty

guilty

 

William

H.

Burke,

III

 

-co-conspirator

 
 

not

guilty

guilty

on

or

about

6. On the charge of mail fraud in the hiring on or about August 30, 2007 of KEVIN O'BRIEN, we find:

'Brien guilty Tavares

'Brien

guilty

Tavares

 
 

guilty

 

-aiding

and

abetting

not

guilty

guilty

-co-conspirator

not

guilty

guilty

3

Case 4:12-cr-40026-WGY

Document 579

William H.

Burke,

III

-co-conspirator

Filed 07/24/14

Page 4 of 10

 

not

guilty

 

guilty

7. On the

charge

of

mail

fraud

in

the

hiring

on or

about

August

 

ELENA SANCHEZ,

we

find:

 
'Brien

'Brien

 

guilty

 

guilty

Tavares

 

-aiding and abetting

 

not

guilty

 

guilty

 

-co-conspirator

 
 

not

guilty

 

guilty

 

William

H.

Burke,

III

 

-co-conspirator

 
 

not

guilty

 

guilty

8. On the

charge

of

mail

fraud

in

the

hiring on or about

August

MATARAGAS,

we

find:

'Brien

'Brien

 
 

guilty

guilty

 

Tavares

-aiding and abetting

 

not

guilty

guilty

 

-co-conspirator

 

not

guilty

guilty

 

9.

As

William H.

Burke,

III

-co-conspirator

not

guilty

to

the

allegations

of

guilty

racketeering,

we

4

find:

Case 4:12-cr-40026-WGY

Document 579

Filed 07/24/14

Page 5 of 10

John

J.

O'Brien

 

not

guilty

Elizabeth V.

Tavares

 

not

guilty

guilty Elizabeth V. Tavares   not guilty If you find either of racketeering, racketeering proved

If you find either of

racketeering,

racketeering

proved beyond a

indicate

acts

you

the

two

individuals

the

accused guilty

specific

of

below which of

unanimously

doubt

find

alleged

has

the

government

reasonable

against

that

individual:

a. Alleged mail fraud in the hiring on 20, 2008 of PATRICK LAWTON: John J.
a. Alleged mail
fraud
in
the
hiring
on
20,
2008
of
PATRICK
LAWTON:
John
J.
O'Brien
Elizabeth V.
Tavares
aiding
and abetting
co-conspirator
b. Alleged mail
fraud
in
the
hiring
on
0
8,
2008
of
KELLY
MANCHESTER:
John
J.
O'Brien
not proven
Elizabeth V.
Tavares
aiding
and abetting
co-conspirator
c. Alleged mail
fraud
in
the
hiring
11,
2008
of
MELISSA MELIA:
John
J.
O'Brien
~n~o~t proven
Elizabeth V.
Tavares
aiding
and
abetting
\"----y'
co-conspirator
not
proven

d. Alleged mail

fraud

in

the

hiring

not proven d. Alleged mail fraud in the hiring 11, 2008 of PATRICIA MOSCA: John J.

11,

2008

of

PATRICIA MOSCA:

John

J.

O'Brien

not

proven

5

Case 4:12-cr-40026-WGY

Document 579

Filed 07/24/14

Page 6 of 10

Elizabeth V.

Tavares

aiding

and abetting

co-conspirator

 

not

proven

roven

e. Alleged mail

fraud

in

the

hiring

on or

abou

August

30,

2007

John J.

of

MICHAEL

O'Brien

Elizabeth V.

Tavares

WH~

~ot proven

proven

aiding and abetting

not

proven

proven

co-conspirator

not

proven

proven

f. Alleged mail

30,

2007

of

fraud

in

the

hiring on or about August

KEVIN O'B~

John J.

O'Brien

Elizabeth V.

Tavares

~t

proven

proven

aiding and abetting

not

proven

proven

co-conspirator

not

proven

proven

g. Alleged mail fraud the hiring on or about August 30, 2007 of MARl ELENA
g. Alleged mail
fraud
the
hiring on or about August
30,
2007
of
MARl
ELENA
John
J.
O'Brien
not
proven
proven
Elizabeth V.
Tava
aiding and abetting
not
proven
proven
co-conspirator
not
proven
proven
h. Alleged mail
fraud
in
on or
about August
30,
2007
of ANTHONY MAT
John J.
O'Brien
proven
Elizabeth V.
Tavares
aiding and abetting
not
proven
proven
co-conspirator
not
proven
proven

i.

Alleged mail

2006 of

in

JOHN CHISHOLM:

fraud

6

the

hiring on or about July

6,

Case 4:12-cr-40026-WGY

Document 579

Filed 07/24/14

Page 7 of 10

!W--+-
!W--+-

John

J.

O'Brien

not

prove

Elizabeth V.

Tavares

aiding

and

abetting

not

co-conspirator

not

proven

proven I-

proven

proven

proven

j.

Alleged mail

fraud

in

 

the

hiring on or about December 7,

2005

of

BRIAN MIRASOLO:

John

J.

O'Brien

not

proven~ proven

 

Elizabeth V.

Tavares

 

aiding

and

abetting

proven ~

proven

co-conspirator

 

not

proven ~proven

 

k.

Alleged mail

fraud

in

 

the

hiring on or about October 31,

2005

of

DOUGLAS

MACLEAN:

 

John

J.

O'Brien

~t proven~ proven

 

Elizabeth V.

Tavares

 
Elizabeth V. Tavares    
 

aiding and abetting

 

not prove

proven

co-conspirator

not

proven

proven

 

1.

Alleged mail

fraud

in

 

the

promotion on or about

February

3,

2006

of

FRANK GLENOWICZ:

 

John J.

O'Brien

not proven ~

proven

 

Elizabeth V.

Tavares

/

aiding and abettinW

not proven ~proven

 

co-conspirator

 

not

proven ~roven

m.

Alleged mail

fraud

in

 

the

promotion

on

or

about April

1,

2005 of

JOSEPH

DOOLEY:

not proven Q

 

John

J.

O'Brien

proven

 

Elizabeth V.

aiding

and

Tavares

abetting

co-conspirator

not

proven ~~

proven

not proven ~proven

7

Case 4:12-cr-40026-WGY

Document 579

Filed 07/24/14

Page 8 of 10

n.

Alleged mail

fraud

in

the

further

promotion on or about

March

29,

2006 of JOS~OOLEY'

 

John

J.

O'Brien

not proven

proven

Elizabeth V.

Tavares

 
 

aiding

and abetting

 

not proven

 

proven

co-conspirator

 

not

proven

proven

o.

Alleged mail

fraud

in

the

promotion on or

about

February

3,

2005

of

BERNARD

DOW:

 

John

J.

O'Brien

not proven ~

proven

Elizabeth V.

Tavares

 
 

aiding

and abetting

~~notproven ~ proven

co-conspirator

 

not

proven ~

proven

p.

Alleged mail

fraud

in

the

promotion on or

about

March

16,

2005

of AMY PAREN~I

 

John J.

O'Brien

proven

proven

Elizabeth V.

Tavares

 
 

aiding and abetting

 

not

proven

 

proven

co-conspirator

 

not proven

proven

q.

Alleged mail

fraud

in

the

hiring on or about November 22,

2000

of

KATHLEEN

John J.

O'Brien

proven

proven

Elizabeth V.

Tavares

 
 

co-conspirator

 

not

proven

proven

r.

Alleged

illegal

gratuity

in

the

hiring on or about November

22,

2000

of

KATHLEEN

PETROLATI:

John

J.

O'Brien

not

proven ~

proven

s.

Alleged bribery

in

the

hiring on or about August 17,

2007

of

DAVID

FOURNIER:

John

J.

O'Brien

~ot

8

proven

proven

Case 4:12-cr-40026-WGY

Document 579

Filed 07/24/14

Page 9 of 10

55.

Alleged illegal gratuity in the hiring August 17, 2007 of DAVID FOURNIER:

on

or

about

John

J.

O'Brien

not proven ~

proven

t. Alleged bribery in the hiring on or about May I,

of

MATTHEW CIPRIAN~

2008

John J.

O'Brien

not proven

~

tt. Alleged illegal gratuity

in

the

hiring

I, 2008 of MATTHEW CIPRIANI:

proven

on

or

about

John J.

O'Brien

not proven ~

u. Alleged

bribery

in

of

MICHAEL SHERIDAN:

John J.

O'Brien

the

hiring

on

or

about

&

not proven

July

proven

3,

2007

proven

May

uu. Alleged illegal gratuity in the hiring on or about July 3, 2007 of MICHAEL SHERIDAN:

John J.

O'Brien

not proven ~

proven

v. Alleged

bribery

in

the

hiring

on

or

about

September

5,

2007

of

STEPHEN

WARE:

John J.

O'Brien

 

not proven

 

proven

vv.

Alleged

September

illegal

5,

gratuity

of

in

2007

STEPHEN

the

hiring

WARE~,~

on

or

about

John

J.

O'Brien

 

not

proven~ proven

w. Alleged

bribery

in

the

hiring

on

or

about

May

22,

2008

of

JOHN LANGONE:

John

J.

O'Brien

~

not proven

proven

ww.

Alleged

illegal

gratuity

in

the

hiring

on

or

about

May

22,

2008

of

JOHN LANGONE:

 

John

J.

O'Brien

not

proven ~

 

proven

 

x. Alleged

bribery

in

of

KENNETH

WEIAND:

the

I-~

hiring

on

or

about

April

25,

John J.

O'Brien

~

xx. Alleged

illegal

April

25,

2008

not proven

gratuity

of

KENNETH

in

the

hiring

WEIAND:

proven

on or

9

2008

about

Case 4:12-cr-40026-WGY

Document 579

Filed 07/24/14

Page 10 of 10

 

John

J.

O'Brien

 

not proven (2jproven

 

y.

Alleged bribery

in

the

hiring

on

or

about

April

25,

2008

 

of

GAVIN FLANAGAN:

 

John

J.

O'Brien

 

not

proven

 

proven

 

yy.

Alleged illegal gratuity in

the

hiring

on

or

about

 

April 25, 2008 of GAVIN FLANAGAN:

April 25, 2008 of GAVIN FLANAGAN:
 

John

J.

O'Brien

 

not

proven

proven

 

z.

Alleged bribery

in

the

hiring

on

or

about May 1,

2008

 

of

RICHARD PHILBIN, ~

 

John J. O'Brien

 

not

proven

 

proven

 
 

zz.

Alleged

illegal gratuity

in

the

hiring

on or

about

 

May

1,

2008

of

RICHARD

PHILBIN:

 

John

J.

O'Brien

 

not

proven ~

proven

10.

As

to

the

allegations

of

conspiracy

to

engage

in

racketeering,

we

find:

John

J.

O'Brien

not

Elizabeth V.

guilty

Tavares

~~

find: John J. O'Brien not Elizabeth V. guilty Tavares ~~   not guilty guilty William H.
 

not

guilty

guilty

William

H.

Burke

III

not guilty

guilty

Tavares ~~   not guilty guilty William H. Burke III not guilty guilty 6~\]ce~ Forelady 10

6~\]ce~

Forelady

10